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CrowdIntel/ Insider dispatch
Issue №18105
crypto
◆ Case file · CI-18105-39 · Apr 11, 06:51 AM

Bitcoin Up or Down - April 11, 2:45AM-2:50AM ET

BUY@ 57¢·$1.4K·0x3936…960cunknown
39
Insider score
0%
Wallet win rate
0
Resolved bets
+$13.6K
Lifetime PnL
Why this alert fired

Scored 39/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$13.6K lifetime PnL. Bet placed buy on Down at 57¢.

Signal breakdown
Investigation Boost
+39
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 644935 other wallets. Cluster lifetime PnL: +$57.0M.
Back to dispatch
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